Profile

Company number
11502983
Status
Active
Incorporation
2018-08-07
Last accounts made up
2024-03-31
Account category
FULL
Primary SIC
47910
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company intends to cease trading in the next 12 months and the Directors intend to liquidate or strike off the Company in due course, once all remaining balances have been settled. As a result the accounts have been prepared on a basis other than going concern.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
MARTIN, Emily Secretary 2023-03-13
RYBAKOVA, Irina Director 2024-07-18 Jun 1985 British
UNDERWOOD, Clare Director 2023-03-13 Feb 1972 British
Show 8 resigned officers
Name Role Appointed Resigned
HASLEGRAVE, Ian Peter Secretary 2018-08-07 2021-12-31
JAMES, Andy Secretary 2021-12-31 2022-03-30
UNDERWOOD, Clare Secretary 2022-03-30 2023-03-13
COLEHOWER IV, Harry H Director 2018-08-07 2019-11-01
EGAN, David John Director 2018-08-07 2023-05-03
GOUGH, Vanessa Elizabeth Director 2019-12-23 2024-03-27
RUTH, Lindsley Director 2018-08-07 2022-12-16
TITCHENER, Jane Lucy Director 2023-05-03 2025-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rs Components Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-07 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-12-01 AA01 accounts change account reference date company previous extended
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 TM01 officers termination director company with name termination date
2024-10-28 AUD auditors auditors resignation company
2024-10-15 AA accounts accounts with accounts type full
2024-07-30 AP01 officers appoint person director company with name date
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-04-17 TM01 officers termination director company with name termination date
2023-10-25 AA accounts accounts with accounts type full
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2023-05-09 AP01 officers appoint person director company with name date
2023-05-09 TM01 officers termination director company with name termination date
2023-03-21 AP01 officers appoint person director company with name date
2023-03-20 AP03 officers appoint person secretary company with name date
2023-03-20 TM02 officers termination secretary company with name termination date
2022-12-16 TM01 officers termination director company with name termination date
2022-11-09 AA accounts accounts with accounts type full
2022-06-10 CS01 confirmation-statement confirmation statement with no updates
2022-04-01 AP03 officers appoint person secretary company with name date
2022-04-01 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page